About HHS-OIG exclusions in New York
The records on this page are individuals and entities with a New York address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported
HHS-OIG LEIE dataset lists 4,420 currently excluded New York
records — 4,034 individuals
and 386 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in New York
New York cities with the most HHS-OIG LEIE exclusion records include
Brooklyn (541), New York (273), Rochester (158), Bronx (153), Buffalo (126), Staten Island (97).
Top exclusion types in New York
The most common statutory bases for exclusion in New York are
conviction of program-related crimes (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), default on health education loan or scholarship obligations (147).
Provider categories in New York
Common provider categories among excluded New York records include
Individual - Licensed Health Care Service Provider (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
Renee M Turnbull
Individual
Patient Abuse
Ballston, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1999
Joanne Spina
Individual
Revocation
Deer Park, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Marie Souffrant
Individual
Patient Abuse
Hempstead, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1999
Frank H Silverman
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Excluded Sep 1999
Dawn April Shine
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Victoria Anne Rolfe
Individual
Revocation
N Babylon, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Hubert Rampersaud
Individual
Patient Abuse
Far Rockaway, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1999
Lillian Pierre
Individual
Patient Abuse
Westbury, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1999
Ezzat Peykar
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Sep 1999
Avtandil Papiasvili
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 1999
Doreen Palmer
Individual
Revocation
Hartsdale, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Heather Jilson Moore
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Marjorie A Marshall
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Leticia Marquez
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1999
Dia Hearn
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1999
Andrew C Godwin
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Barbara Tulie Fleurima
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Annie Adella Fleary
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Roland James Dominic
Individual
Revocation
Gilboa, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Sabrina R Davis
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1999
Kenneth M D'cunha
Individual
Revocation
Dannemora, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Kathleen Jean Chesley
Individual
Revocation
Batavia, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Raymond Michael Brayton
Individual
Revocation
Ilion, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Henry Leib Boriskin
Individual
Revocation
Mahopac, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Baychester Pharmacy, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Excluded Sep 1999
Marianne Zoltkowski
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Aug 1999
Noreen Yassa
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Joan Winifred Wright
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Merline Elizabeth Turner
Individual
Revocation
S Ozone Park, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Judith Ann Turner
Individual
Revocation
Hamburg, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Isaac Aaron Sultan
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Aug 1999
Marie Jose Santelli
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Lude Pierre
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Mimose Montina
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Marie Carmen Merveille
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Constant Maignan
Individual
Revocation
Cambria Hgts, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Vincent J Jr Lobbato
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Marie Fredine Laroche
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Marie Jose Jean-baptiste
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Jacqueline Jacques
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Norman Goldman
Individual
Program Crime
Niskayuna, NY ·
Conviction of program-related crimes
· Excluded Aug 1999
Carline Emmanuel
Individual
Revocation
Brentwood, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Marlene Domingue
Individual
Revocation
Queens Village, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Gayle Louise Conley-benjamin
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Guylene Charles
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Sandra A Cantine
Individual
Program Crime
Clifton Park, NY ·
Conviction of program-related crimes
· Excluded Aug 1999
Ellsworth G Cahn
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Quetlie F Jean Baptiste
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1999
G & M International, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 1999
Balanced Living Counseling
Entity
Controlled Entity
Clifton Park, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 1999
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.